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General information

Milford Mall Limited

Type: NZ Limited Company (Ltd)
9429038564406
New Zealand Business Number
657834
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Milford Mall Limited (New Zealand Business Number 9429038564406) was incorporated on 02 Dec 1994. 2 addresses are in use by the company: 63 Arney Road, Remuera, Auckland, 1050 (type: physical, service). Level 4, 52 Symonds Street, Auckland had been their registered address, up until 01 May 2020. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75000 shares (75 per cent of shares), namely:
Mrkusich, Victor Samuel (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25000 shares); it includes
Mrkusich, Bozenka Vinka (an individual) - located at Remuera, Auckland. Our data was updated on 22 Mar 2024.

Current address Type Used since
63 Arney Road, Remuera, Auckland, 1050 Physical & service & registered 01 May 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Bozenka Vinka Mrkusich
Remuera, Auckland, 1050
Address used since 29 Apr 2020
Remuera, Auckland, 1050
Address used since 02 Dec 1994
Director 02 Dec 1994 - current
Victor Samuel Mrkusich
Remuera, Auckland, 1050
Address used since 29 Apr 2020
Remuera, Auckland, 1050
Address used since 02 Dec 1994
Director 02 Dec 1994 - current
Zdenko Mrkusich
Remuera, Auckland, 1050
Address used since 10 Jul 2009
Director 02 Dec 1994 - 26 Apr 2017
Pere Marija Mrkusich
Epsom, Auckland,
Address used since 02 Dec 1994
Director 02 Dec 1994 - 06 Nov 2008
Addresses
Previous address Type Period
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 15 May 2015 - 01 May 2020
C/- Dfk Oswin Griffiths Carlton, Level 2, 52 Symonds St, Auckland, 1010 Registered & physical 12 May 2014 - 15 May 2015
C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 19 Apr 2013 - 12 May 2014
C/- Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland Registered 04 Apr 2002 - 19 Apr 2013
C/- Cartlon-dfk, Level 3, 135 Broadway, Newmarket, Auckland Physical 22 Dec 2000 - 22 Dec 2000
Grant Thornton, Level 5, 60 Khyber Pass Road, Grafton, Auckland Physical 22 Dec 2000 - 22 Dec 2000
C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland Physical 22 Dec 2000 - 22 Dec 2000
Grant Thornton, Level 5, 60 Khyber Pass Road, Grafton, Auckland Registered 22 Dec 2000 - 04 Apr 2002
C/- Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland Physical 22 Dec 2000 - 19 Apr 2013
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Mrkusich, Victor Samuel
Individual 		Remuera
Auckland
1050 		02 Dec 1994 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Mrkusich, Bozenka Vinka
Individual 		Remuera
Auckland
1050 		02 Dec 1994 - current

Historic shareholders

Shareholder Name Address Period
Mrkusich, Zdenko
Individual 		Remuera
Auckland
1050 		02 Dec 1994 - 26 Apr 2017
Mrkusich, Pere Marija
Individual 		Epsom
Auckland
 02 Dec 1994 - 21 Apr 2011
Location
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